M4 Petroleum & Logistics Limited. net worth, address, company information. Free

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M4 Petroleum & Logistics Limited (number 07958563) is a private limited company created on 2012-02-21 in England. The firm is located at Jubilee House, East Beach, Lytham St. Annes FY8 5FT. Changed on 2015-03-03, the previous name this firm utilized was Mckaleene Global Consulting & Logistics Limited. M4 Petroleum & Logistics Limited operates Standard Industrial Classification code: 71129 - "other engineering activities".

Company details

Name	M4 Petroleum & Logistics Limited
Number	07958563
Date of Incorporation:	Tue, 21st Feb 2012
End of financial year:	28 February
Address:	Jubilee House, East Beach, Lytham St. Annes, FY8 5FT
SIC code:	71129 - Other engineering activities

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Kelvin N. (in the company from 21 February 2012). 1 secretary is there as well: Agyeiwaa S. (appointed on 22 December 2018). The Companies House indexes 1 person of significant control - Kelvin N., the single professional in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28
Current Assets	2,640	2,509	1,791	3,797	3,234	-1,585	237	-13	8,615	9,813
Fixed Assets	-	-	-	1,221	916	687	515	386	251	125
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	-1,347	-5,427	-8,641	-	-	-	-	-	-
Tangible Fixed Assets	-	2,279	1,628	1,221	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-1,347	-5,427	-8,641	-12,338	-15,092	-16,837	-19,108	243	-3,453

People with significant control

Kelvin N.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2024 \| gazette	Free Download (1 page)

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(DISS40) Compulsory strike-off action has been discontinued filed on: 16th, March 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/02/21 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, February 2024 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/02/21 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/02/28 filed on: 30th, November 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/02/21 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/02/28 filed on: 2nd, August 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/02/21 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/02/29 filed on: 24th, July 2020 \| accounts	Free Download (6 pages)
(CH01) On 2020/04/16 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/03/13 filed on: 16th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/02/20 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/02/28 filed on: 2nd, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/02/20 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 55 Haywood Court Waltham Abbey EN9 3DP England on 2019/01/28 to Jubilee House East Beach Lytham St. Annes FY8 5FT filed on: 28th, January 2019 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/01/05 filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP03) On 2018/12/22, company appointed a new person to the position of a secretary filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/02/28 filed on: 4th, July 2018 \| accounts	Free Download (6 pages)
(CH01) On 2018/03/06 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/03/06 director's details were changed filed on: 8th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/02/20 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/02/28 filed on: 20th, November 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017/02/20 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2016/02/28 filed on: 29th, November 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Jubilee House East Beach Lytham St Annes FY8 5FT on 2016/08/16 to 55 Haywood Court Waltham Abbey EN9 3DP filed on: 16th, August 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/21 filed on: 26th, February 2016 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/02/26 capital
(CH01) On 2016/02/26 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 1st, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/21 filed on: 16th, March 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/16 capital
(CERTNM) Company name changed mckaleene global consulting & logistics LIMITEDcertificate issued on 03/03/15 filed on: 3rd, March 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP03) On 2015/01/30, company appointed a new person to the position of a secretary filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed kns oil and gas uk LIMITEDcertificate issued on 30/01/15 filed on: 30th, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AD01) Change of registered address from 55 Haywood Court Waltham Abbey Essex EN9 3DP on 2015/01/30 to Jubilee House East Beach Lytham St Annes FY8 5FT filed on: 30th, January 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed kns oil and gas consultancy LTDcertificate issued on 21/01/15 filed on: 21st, January 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 3rd, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/21 filed on: 24th, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 7th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/21 filed on: 22nd, April 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2013/02/25 from Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England filed on: 25th, February 2013 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, February 2012 \| incorporation	Free Download (29 pages)